Bac 64 Limited (New Zealand Business Number 9429041257739) was incorporated on 04 Jun 2014. 8 addresess are in use by the company: 64 Mt Marua Way, Timberlea, Upper Hutt, 5018 (type: registered, physical). 19 Sunstone Crescent, Brown Owl, Upper Hutt had been their physical address, until 13 Jun 2022. Bac 64 Limited used more names, namely: Tall Poppy Hutt Valley Limited from 28 May 2014 to 25 Mar 2015. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Taare, Andrea Marie (an individual) located at Timberlea, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Childs, Brian Andrew (a director) - located at Timberlea, Upper Hutt,
Childs, Brian Andrew (an individual) - located at Timberlea, Upper Hutt. "Real estate agency service" (business classification L672010) is the classification the ABS issued to Bac 64 Limited. The Businesscheck data was last updated on 03 Mar 2024.
Current address | Type | Used since |
---|---|---|
19 Sunstone Crescent, Brown Owl, Upper Hutt, 5018 | Other (Address For Share Register) | 03 Aug 2016 |
64 Mt Marua Way, Timberlea, Wellington, 5018 | Office & postal & delivery | 02 Jun 2022 |
64 Mt Marua Way, Timberlea, Upper Hutt, 5018 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jun 2022 |
64 Mt Marua Way, Timberlea, Upper Hutt, 5018 | Registered & physical & service | 13 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Brian Andrew Childs
Upper Hutt, 5018
Address used since 02 Jun 2022
Upper Hutt, 5018
Address used since 06 Jul 2017 |
Director | 04 Jun 2014 - current |
Type | Used since | |
---|---|---|
64 Mt Marua Way, Timberlea, Upper Hutt, 5018 | Registered & physical & service | 13 Jun 2022 |
64 Mt Marua Way, Timberlea , Wellington , 5018 |
Previous address | Type | Period |
---|---|---|
19 Sunstone Crescent, Brown Owl, Upper Hutt, 5018 | Physical & registered | 11 Aug 2016 - 13 Jun 2022 |
7-9 Mccoll Street, Newmarket, Auckland, 1023 | Physical & registered | 04 Jun 2014 - 11 Aug 2016 |
Shareholder Name | Address | Period |
---|---|---|
Taare, Andrea Marie Individual |
Timberlea Upper Hutt 5018 |
01 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Childs, Brian Andrew Director |
Timberlea Upper Hutt 5018 |
04 Jun 2014 - current |
Childs, Brian Andrew Individual |
Timberlea Upper Hutt 5018 |
04 Jun 2014 - current |
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